About

Registered Number: 05694263
Date of Incorporation: 01/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Based in Altrincham, Cheshire, Fermentas Uk Ltd was setup in 2006, it's status at Companies House is "Active". This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORBES, Euan Greig 01 February 2006 14 July 2010 1
MULLER, Michael, Dr 06 July 2009 16 July 2010 1
SCHLOTTBOHM, Bernhard Otto 21 February 2006 06 July 2009 1
Secretary Name Appointed Resigned Total Appointments
GREGG, Rhona 10 September 2015 - 1
WARD, Nicola Jane 14 July 2010 18 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AP01 - Appointment of director 24 March 2020
CS01 - N/A 05 February 2020
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 04 February 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 19 April 2018
PSC02 - N/A 28 March 2018
PSC09 - N/A 28 March 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 01 June 2017
RESOLUTIONS - N/A 03 March 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 02 February 2016
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 18 September 2015
AP03 - Appointment of secretary 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 03 February 2015
TM02 - Termination of appointment of secretary 18 December 2014
AA - Annual Accounts 15 July 2014
AD04 - Change of location of company records to the registered office 13 March 2014
AD01 - Change of registered office address 07 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 18 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
CH01 - Change of particulars for director 10 July 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 20 July 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 24 January 2012
AA01 - Change of accounting reference date 24 November 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AR01 - Annual Return 01 February 2011
AP01 - Appointment of director 30 December 2010
RESOLUTIONS - N/A 24 September 2010
AP01 - Appointment of director 24 September 2010
CC04 - Statement of companies objects 24 September 2010
AP01 - Appointment of director 23 September 2010
AP03 - Appointment of secretary 21 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
AP04 - Appointment of corporate secretary 20 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
AD01 - Change of registered office address 20 September 2010
TM01 - Termination of appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
AP01 - Appointment of director 16 September 2010
AP01 - Appointment of director 16 September 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH04 - Change of particulars for corporate secretary 12 February 2010
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 20 February 2009
287 - Change in situation or address of Registered Office 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 17 April 2007
287 - Change in situation or address of Registered Office 06 February 2007
288a - Notice of appointment of directors or secretaries 15 March 2006
287 - Change in situation or address of Registered Office 27 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
NEWINC - New incorporation documents 01 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.